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Health Council Agenda 06/24/04
MEETING AGENDA
THURSDAY, JUNE 24, 2004
THE PUBLIC SAFETY BUILDING
WEST TISBURY

7:30 AM – 9:30 AM



7:30 am
1)      Welcome, Date & Time of Next Meeting
2)      Introductions – Jesse Foote, UMass
7:35 am
3)      Approval of the Minutes (Brian Kinal)
a)      March 25, 2004
b)      April 22, 2004
7:45 am
4)      Health Council Priorities: Mission Focused Opportunities to Build a “Cooperative, Integrated Network of Health Care”:
a)      Initial Remarks (Tad Crawford)
b)      Primary Care (Ilene Klein & Paddy Moore)
i)      Latest Developments - Institutions: MVH (T. Walsh), MVCS (N. Robinson-Lynch, if applicable), the Tribe (F. Rundlet) and the RHC (C. Mitchell)
ii)     Definition of Primary Care
iii)    Expectations re: “Cooperative, Integrated Network” Building
c)      Other Opportunities for “Integrated Network” Building
9:00 am
5)      MV Hospital Expansion “Determination of Need” (DoN) Application (Tim Walsh)
9:10 am
6)      Island Health Plan Update (Cindy Mitchell)
9:20 am
7)      Treasurer’s Report (Terry Appenzellar)
a)      “Fast Track” Funding Policy Resolution
b)      Current Financial Outlook
9:30 am
8)      Wrap-Up

 
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Phone: 508.696.3840    Fax: 508.696.3841    info@dukescounty.org
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